HIGH PINES LANE LIMITED

Key Data

Status

Active

Company No.

09920011

Incorporation date

17/12/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

08/12/2025

Director's details changed for Mr Nicholas Banfield on 2025-12-08

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/04/2025

Appointment of Emma Louise Blohm as a director on 2025-03-04

View PDF (2 pages)

04/04/2025

Termination of appointment of Michael Du Plessis as a director on 2025-03-04

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Nicholas Banfield on 2023-06-12

View PDF (2 pages)

12/06/2023

Director's details changed for Mr Nicholas Banfield on 2023-06-12

View PDF (2 pages)

15/12/2022

Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2022-12-15

View PDF (1 pages)

15/12/2022

Termination of appointment of Twm Corporate Services Limited as a secretary on 2022-12-14

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HIGH PINES LANE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	17/12/2015 - 17/12/2015	477
Keith, Philippa Anne	Director	17/12/2015 - 17/12/2015	319
Millar, Robert	Director	17/12/2015 - 24/11/2021	1
TWM CORPORATE SERVICES LTD	Corporate Secretary	17/12/2015 - 14/12/2022	81
Cahill, Paul Reginald	Director	17/12/2015 - 24/11/2021	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HIGH PINES LANE LIMITED

HIGH PINES LANE LIMITED is an(a) Active company incorporated on 17/12/2015 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH PINES LANE LIMITED?

HIGH PINES LANE LIMITED is currently Active. It was registered on 17/12/2015 .

Where is HIGH PINES LANE LIMITED located?

HIGH PINES LANE LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does HIGH PINES LANE LIMITED do?

HIGH PINES LANE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HIGH PINES LANE LIMITED?

The latest filing was on 08/12/2025: Director's details changed for Mr Nicholas Banfield on 2025-12-08.